Sanctions

Please be advised that Blood and Honour (Unique ID: CTD0006) have been added to the list of persons designated under the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that the following person has been removed from the UN Libya sanctions regime and is no longer subject to an asset freeze: ABDELHAFIZ ZLITNI (Group ID: 11701) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that the following have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Vakhtang Gomelauri (Unique ID: GHR0143) Aleksandre Darakhvelidze (Unique ID: GHR0144) Zviad Kharazishvili (Unique ID: GHR0145) Mileri Lagazauri (Unique ID: GHR0146) Sulkhan...

Please be advised that the following person: Mikail Safarbekovich Gutseriev (Group ID: 14131) has been designated under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under...

Please be advised that the following entity: AUTEL ROBOTICS CO., LTD. (Unique ID: RUS2299) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): JUNIA (IMO 9293155)(Unique ID: RUS2359 ) MIANZIMU (IMO 9299666)(Unique ID: RUS2360 ) BULL (IMO 9292503) (Unique ID: RUS2361 ) MARATHON (IMO 9288746) (Unique ID: RUS2362 ) PONTUS I (IMO 9255660)(Unique ID: RUS2364 ) GARASAN (IMO 9323986)(Unique ID: RUS2365 )...

Please be advised that the following entities: 2Rivers PTE LTD (Unique ID: RUS2380) 2Rivers DMCC (Unique ID: RUS2381) have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions. The entities referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations...

Please be advised that the details of the following entities: BELOMO HOLDING (Unique ID: BEL0127) OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT (Unique ID: BEL0128) JOINT STOCK COMPANY KIDMA TECH (Unique ID: BEL0129) OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT (Unique ID: BEL0135) JSC PELENG (Unique ID: BEL0137) JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT (Unique ID...

Please be advised that the following individuals: Kamlesh Mansukhlal Damji Pattni (Group ID: 16706) Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707) Mukesh Mansukhlal Vaya (Group ID: 16708) have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to...